BARCELONA NEW ACTION SL

Hoja B99918· NIF B60371275

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Herrera Montserrat Josefina

Legal information

Legal information for BARCELONA NEW ACTION SL

NIF
Hoja registral
IRUS1000335428460
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 26102 · Folio 212 · Hoja B99918
StatusVigente

Activity

BARCELONA NEW ACTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 May 2014 to 30 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BARCELONA NEW ACTION …Garcia Herrera Montserrat JosefinaGarcia Herrera Monts…CIRUGIA ORTOPEDICA INFANTIL SLCIRUGIA ORTOPEDICA I…ANVIPAT INMOBLES SLANVIPAT INMOBLES SL

Registered actos

  1. RevocacionesPublished 30/05/2025· Registered 23/05/2025· I/A 9
  2. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 9
  3. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 8
  4. Modificaciones estatutariasPublished 22/07/2019· Registered 12/07/2019· I/A 8
  5. RevocacionesPublished 26/05/2014· Registered 16/05/2014· I/A 7
  6. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 7

Changes

  1. 22/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2025#8660289
    RevocacionesNombramientos
    BARCELONA NEW ACTION SL. Revocaciones. ADM.UNICO: HERRERA DELGADO MARLENE. Nombramientos. ADM.UNICO: GARCIA HERRERA MONTSERRAT JOSEFINA. Datos registrales. S 8 , H B 99918, I/A 9 (23.05.25).
  2. 23/07/2019#5507396
    BARCELONA NEW ACTION SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: HERRERA DELGADO MARLENE. Datos registrales. T 26102 , F 212, S 8, H B 99918, I/A 7 N (12.07.19).
  3. 22/07/2019#5504143
    NombramientosModificaciones estatutarias
    BARCELONA NEW ACTION SL. Nombramientos. ADM.UNICO: HERRERA DELGADO MARLENE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26102 , F 213…
  4. 26/05/2014#2820057
    RevocacionesNombramientos
    BARCELONA NEW ACTION SL. Revocaciones. ADM.UNICO: HERRERA DELGADO MARLENE. Nombramientos. ADM.UNICO: HERRERA DELGADO MARLENE. Datos registrales. T 26102 , F 212, S 8, H B 99918, I/A 7 (16.05.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA VIRGEN DE MONTSERRAT 20, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector